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Bluewhitestar Developments Limited

Bluewhitestar Developments Limited is an active company incorporated on 18 March 1988 with the registered office located in Warrington, Cheshire. Bluewhitestar Developments Limited was registered 37 years ago.
Status
Active
Active since 4 years ago
Company No
02232850
Private limited company
Age
37 years
Incorporated 18 March 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Eddie Stobart Limited Stretton Distribution P Langford Way
Appleton
Warrington
Cheshire
WA4 4TQ
Same address for the past 10 years
Telephone
01514246724
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in England • Born in Dec 1966
Director • Swiss • Lives in Germany • Born in Jun 1970
Director • Dutch • Lives in England • Born in May 1963
Director • German • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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AHL Anglia Limited
Liam James McElroy, Fabian Koehler, and 4 more are mutual people.
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Acumen Distribution Services Holdings Limited
Liam James McElroy, Fabian Koehler, and 4 more are mutual people.
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Liam James McElroy, Fabian Koehler, and 4 more are mutual people.
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The Pallet Network Limited
Liam James McElroy, Fabian Koehler, and 4 more are mutual people.
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Iforce Trading Limited
Liam James McElroy, Fabian Koehler, and 4 more are mutual people.
Active
Iforce Group Limited
Liam James McElroy, Fabian Koehler, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.9M
Decreased by £13.81M (-88%)
Turnover
Unreported
Decreased by £3.5M (-100%)
Employees
3
Increased by 3 (%)
Total Assets
£25.24M
Increased by £1.87M (+8%)
Total Liabilities
-£6.85M
Increased by £1.12M (+20%)
Net Assets
£18.4M
Increased by £747K (+4%)
Debt Ratio (%)
27%
Increased by 2.64% (+11%)
Latest Activity
Mr Thierry Patrick Held Appointed
2 Months Ago on 12 Jun 2025
Mr Fabian Koehler Appointed
5 Months Ago on 15 Mar 2025
Ian Stuart Smith Resigned
5 Months Ago on 13 Mar 2025
Mr Liam James Mcelroy Appointed
5 Months Ago on 13 Mar 2025
Small Accounts Submitted
11 Months Ago on 9 Oct 2024
Thomas Van Mourik Resigned
11 Months Ago on 1 Oct 2024
Mr Ian Stuart Smith Appointed
11 Months Ago on 1 Oct 2024
William Stobart Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Appointment of Mr Thierry Patrick Held as a director on 12 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Fabian Koehler as a director on 15 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Liam James Mcelroy as a director on 13 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Ian Stuart Smith as a director on 13 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Ian Stuart Smith as a director on 1 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Thomas Van Mourik as a director on 1 October 2024
Submitted on 17 Oct 2024
Termination of appointment of William Stobart as a director on 1 October 2024
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Oct 2023
Repayment History
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